Vervoer R. Haelewijn

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        "name": "Filiep Haelewijn",
        "address": "8800 Roeselare, Anna Bijnsstraat 11",
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      },
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      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag als bestuurder, aangeboden per brief, met ingang van 15 mei 2024 van: de heer Filiep Haelewijn, wonende te 8800 Roeselare, Anna Bijnsstraat 11",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0825.910.458",
        "name": "Andrian bv",
        "address": "Zandekensstraat 21, 9910 Aalter",
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      },
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      "evidence_quote": "De vergadering besluit volgende bestuurders te benoemen voor een periode eindigend onmiddellijk na de jaarvergadering van 2030: - Andrian bv met adres van de zetel te Zandekensstraat 21, 9910 Aalter, en met ondernemingsnummer 0825.910.458, hierbij vertegenwoordigd door Lieven Breemeersch, bestuurder",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Geerts",
        "address": "Zandekensstraat 21, 9910 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "De vergadering besluit volgende bestuurders te benoemen voor een periode eindigend onmiddellijk na de jaarvergadering van 2030: - Andrian bv met adres van de zetel te Zandekensstraat 21, 9910 Aalter, en met ondernemingsnummer 0825.910.458, hierbij vertegenwoordigd door Lieven Breemeersch, bestuurder",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "DE GRIESIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "KORTRIJK",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.568.282",
    "name_full": "Vervoer R. Haelewijn",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Andrian BV",
    "person_name": null,
    "org_rep_person_name": "Lieven Breemeersch",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Haelewijn",
        "address": "870 Wielsbeke, Leliestraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-30",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 09/10/2023, blijkt dat de vergadering kennis heeft genomen van het einde van het mandaat als bestuurder van de heer Kurt Haelewijn, voorheen wonende te 870 Wielsbeke, Leliestraat 7, ingevolge zijn overlijden d.d. 30 maart 2023.",
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    }
  ],
  "notary": {
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    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "kbo": "0405.568.282",
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    "person_name": "Filiep Haelewijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur-belge"
  ],
  "corrected_publication_numac": null
}